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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Browner, Keith
    Born in November 1978
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Andrew Joseph
    Born in September 1978
    Individual (69 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,633,755 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Denning, Michael Paul
    Individual
    Officer
    icon of calendar 2017-07-18 ~ 2017-07-18
    OF - Secretary → CIF 0
  • 2
    Kinkade, Andrea
    Ceo born in March 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2020-05-29
    OF - Director → CIF 0
  • 3
    Hamlett, David William
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-14 ~ 2020-03-03
    OF - Director → CIF 0
  • 4
    Irving, Warren Marty
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-06 ~ 2023-07-24
    OF - Director → CIF 0
  • 5
    Roth, David John
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    Preston, Paul Richard
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2018-11-30
    OF - Director → CIF 0
  • 7
    Proudlock, James Nathan
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-23 ~ 2017-07-18
    OF - Secretary → CIF 0
  • 8
    Nelson, Paul Gerard
    Investor Director born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-14 ~ 2020-03-03
    OF - Director → CIF 0
  • 9
    Dalli, Dominic Stefan
    Investment Director born in August 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2014-01-22
    OF - Director → CIF 0
  • 10
    Lineker, Kathryn
    Chief Financial Officer born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2025-04-04
    OF - Director → CIF 0
  • 11
    Jackson, David
    Finance Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-24 ~ 2019-12-14
    OF - Director → CIF 0
  • 12
    Mckenzie, Richard William James
    Chief Executive born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2019-12-14
    OF - Director → CIF 0
  • 13
    Shiong, Sylvia Tang Sip
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ 2023-06-12
    OF - Director → CIF 0
  • 14
    Jain, Sunil Kumar
    Director born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-23 ~ 2018-11-30
    OF - Director → CIF 0
  • 15
    Muir, Donald Weir
    Chairman born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ 2019-12-14
    OF - Director → CIF 0
  • 16
    Smith, Ruth Rebecca
    Chief Operating Officer born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-12 ~ 2021-03-26
    OF - Director → CIF 0
  • 17
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ 2011-12-20
    OF - Director → CIF 0
  • 18
    Kidd, Sheena Sylvia
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-20 ~ 2017-07-01
    OF - Director → CIF 0
  • 19
    Harris, Oliver Stephen
    Investor Director born in January 1982
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-12-14 ~ 2020-03-03
    OF - Director → CIF 0
  • 20
    Taylor, Richard David
    Investor Director born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2012-04-25
    OF - Director → CIF 0
  • 21
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-10-01 ~ 2018-08-24
    PE - Secretary → CIF 0
  • 22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    AMO GP LIMITED - 1991-05-22
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 23
    ASHDOWN SECRETARIES LIMITED
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2011-09-26 ~ 2011-12-20
    PE - Director → CIF 0
  • 24
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2019-12-14
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 25
    icon of address7, Devonshire Square, London, United Kingdom
    Corporate (69 offsprings)
    Officer
    2011-09-26 ~ 2011-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMSARD 3267 LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
850,104 GBP2020-03-31
850,104 GBP2019-04-30
Current Assets
1,600,151 GBP2020-03-31
1,867,619 GBP2019-04-30
Net Current Assets/Liabilities
-2,706,031 GBP2020-03-31
552,359 GBP2019-04-30
Total Assets Less Current Liabilities
-1,855,927 GBP2020-03-31
1,402,463 GBP2019-04-30
Equity
Called up share capital
102,500 GBP2020-03-31
102,500 GBP2019-04-30
Retained earnings (accumulated losses)
-1,958,427 GBP2020-03-31
-1,723,129 GBP2019-04-30
Equity
-1,855,927 GBP2020-03-31
-1,620,629 GBP2019-04-30
Average Number of Employees
42019-05-01 ~ 2020-03-31
32018-05-01 ~ 2019-04-30
Investments in Subsidiaries
850,104 GBP2020-03-31
850,104 GBP2019-04-30
Cost valuation
850,104 GBP2019-04-30
Other Debtors
1 GBP2020-03-31
Debtors
1,600,151 GBP2020-03-31
1,867,619 GBP2019-04-30
Non-current
-1,572,660 GBP2020-03-31
-1,840,129 GBP2019-04-30
Current
27,491 GBP2020-03-31
27,490 GBP2019-04-30
Amounts Owed to Related Parties
4,306,182 GBP2020-03-31
1,310,462 GBP2019-04-30
Other Remaining Borrowings
Non-current
3,023,092 GBP2019-04-30
Par Value of Share
Class 1 ordinary share
12019-05-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
86,000 shares2020-03-31
86,000 shares2019-04-30
Par Value of Share
Class 2 ordinary share
12019-05-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,500 shares2020-03-31
2,500 shares2019-04-30
Par Value of Share
Class 3 ordinary share
12019-05-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
14,000 shares2020-03-31
14,000 shares2019-04-30
Number of Shares Issued (Fully Paid)
102,500 shares2020-03-31
102,500 shares2019-04-30

Related profiles found in government register
  • HAMSARD 3267 LIMITED
    Info
    Registered number 07786702
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL
    PRIVATE LIMITED COMPANY incorporated on 2011-09-26 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • HAMSARD 3267 LIMITED
    S
    Registered number 07786702
    icon of address3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    698,660 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.